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Oceaneering International Inc (OII.N)

OII.N on New York Stock Exchange

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19 Oct 2018
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Summary

Name Age Since Current Position

John Huff

72 2006 Independent Chairman of the Board

Roderick Larson

51 2017 President, Chief Executive Officer, Director

Alan Curtis

52 2015 Chief Financial Officer, Senior Vice President

Clyde Hewlett

63 2015 Chief Operating Officer

W. Cardon Gerner

63 2015 Senior Vice President, Chief Accounting Officer

David Lawrence

58 2014 Senior Vice President, General Counsel, Secretary

Stephen Barrett

60 2016 Senior Vice President - Business Development

William Boyle

57 2016 Senior Vice President - Asset Integrity

Martin McDonald

54 2016 Senior Vice President - Remotely Operated Vehicles

Robert Moschetta

62 2017 Senior Vice President - Health Safety Environment and Training/Quality

Eric Silva

58 2017 Senior Vice President - Operations Support

William Berry

65 2016 Independent Director

T. Jay Collins

71 2016 Independent Director

Deanna Goodwin

53 2018 Independent Director

Michael McEvoy

67 2017 Independent Director

Paul Murphy

58 2012 Independent Director

Jon Reinhardsen

62 2016 Independent Director

Steven Webster

66 2016 Independent Director

Suzanne Spera

2018 Director, Investor Relations

Biographies

Name Description

John Huff

Mr. John R. Huff is Independent Chairman of the Board of the Company. He served as Chief Executive Officer of Oceaneering from 1986 to 2006. Mr. Huff also serves as a director of Suncor Energy Inc. and Hi-Crush GP LLC, the general partner of Hi-Crush Partners LP. Mr. Huff previously served as a director of several other publicly traded companies, including KBR, Inc., within the past five years, and several others in the oilfield services industry. He is a member of the National Academy of Engineering. Mr. Huff has been a director of Oceaneering since 1986.

Roderick Larson

Mr. Roderick A. Larson is President, Chief Executive Officer, Director of the Company. He joined Oceaneering in May 2012 as Senior Vice President and Chief Operating Officer. He became President in February 2015 and President and Chief Executive Officer in May 2017. Mr. Larson previously held positions with Baker Hughes Incorporated from 1990 until he joined Oceaneering, serving most recently as President, Latin America Region from January 2011. Previously, he served as Vice President of Operations, Gulf of Mexico Region from 2009 to 2011, Gulf Coast Area Manager from 2007 to 2009, and Special Projects Leader Technical Training Task from 2006 to 2007. Mr. Larson also serves as a director of Newpark Resources, Inc. Mr. Larson has been a director of Oceaneering since May 2017.

Alan Curtis

Mr. Alan R. Curtis is a Chief Financial Officer, Senior Vice President of the Company. He joined Oceaneering in 1995 as the Financial and Operations Controller for our Subsea Products segment, and became Vice President and Controller of Subsea Products in 2013 and Senior Vice President, Operations Support in 2014. He was appointed to his current position in August 2015.

Clyde Hewlett

Mr. Clyde W. Hewlett is a Chief Operating Officer of the Company. He has extensive experience in the offshore and subsea oilfield markets. He joined Oceaneering in 1988 and has held increasingly responsible positions. He has served as our Vice President of Mobile Offshore Production Systems, Vice President of Subsea Projects, Senior Vice President of Subsea Projects and Senior Vice President, Subsea Services. He was promoted to his current position in August 2015.

W. Cardon Gerner

Mr. W. Cardon Gerner is Senior Vice President, Chief Accounting Officer of the Company. He joined Oceaneering in 2006 as Vice President and Chief Accounting Officer, and became a Senior Vice President in August 2011 and served as our Chief Financial Officer from that date until August 2015. From 1999 to 2006, he held various financial positions with Service Corporation International, a global provider of death-care services, serving as Vice President Accounting from 2002 to 2006. He also served as Senior Vice President and Chief Financial Officer of Equity Corporation International from 1995 to 1999. He is a Certified Public Accountant.

David Lawrence

Mr. David K. Lawrence is Senior Vice President, General Counsel, Secretary of the Company. He joined Oceaneering in 2005 as Assistant General Counsel. He was appointed Associate General Counsel effective January 2011, Vice President, General Counsel and Secretary in January 2012 and to his current position in February 2014. He has over 25 years of experience as in-house counsel in the oilfield services and products industry and manufacturing.

Stephen Barrett

Mr. Stephen P. Barrett is Senior Vice President - Business Development of the Company. He joined Oceaneering in July 2015 as Senior Vice President, Subsea Products. He was appointed to his current position in November 2016. Prior to joining Oceaneering, he served at FMC Technologies beginning in 1982, progressing through a variety of engineering, sales and marketing, and general management roles. His last three roles at FMC Technologies were Western Region Subsea General Manager, Global Subsea Products Director and Global Subsea Services Director.

William Boyle

Mr. William J. Boyle is Senior Vice President - Asset Integrity of the Company. Prior to joining Oceaneering, Mr. Boyle held the position of Chief Executive Officer with Underwater Integrity Solutions from November 2014 until December 2015. Previously, Mr. Boyle held senior leadership positions at Forum Energy Technologies, Inc. from 2013 to 2014, Clough Limited from 2008 to 2012, Subsea 7 S.A. from 2005 to 2008, John Wood Group PLC from 2003 to 2005 and Technip S.A. from 1991 to 2003.

Martin McDonald

Mr. Martin J. McDonald is Senior Vice President - Remotely Operated Vehicles of the Company. He has held a variety of domestic and international positions of increasing responsibility in our ROV segment and most recently served as Vice President and General Manager for our ROV operations in the Eastern Hemisphere from 2006 until being appointed to his current position effective January 2016.

Robert Moschetta

Mr. Robert P. Moschetta is Senior Vice President - Health Safety Environment and Training/Quality of the Company. He joined Oceaneering in 2000 as Corporate HSE Director responsible for safety and environmental support for Oceaneering’s worldwide operations. He became Senior Vice President, Health Safety Environment/Training/Quality in May 2013, and was appointed an executive officer in 2017.

Eric Silva

Mr. Eric A. Silva is Senior Vice President - Operations Support of the Company. Prior to joining Oceaneering, Mr. Silva was a consultant from May 2012 to February 2014 and served as the Chief Information Officer at El Paso Corporation from 2010 to May 2012. Prior to such time, he was Vice President of Information Technology of LyondellBasell Industries N.V. (formerly LyondellBasell Industries AF S.C.A.) from December 2007 to 2010, and was Vice President of Information Technology of Lyondell Chemical Company from 2002 to 2007.

William Berry

Mr. William B. Berry is an Independent Director of the Company. Mr. Berry has been a director of Continental Resources, Inc. since May 2014 and a director of Frank’s International N.V. since January 2015. Mr. Berry previously served as Executive Vice President, Exploration and Production, of ConocoPhillips from 2003 until his retirement on January 1, 2008, after more than 30 years with ConocoPhillips and its predecessor, Phillips Petroleum Company, during which he held other executive positions in Africa, Asia, Europe and the Middle East. Within the past five years, Mr. Berry also served on the boards of directors of Teekay Corporation, Willbros Group, Inc., Access Midstream Partners, L.P. and Nexen Inc. Mr. Berry has been a director of Oceaneering since June 2016. He is the chairman of the Compensation Committee and a member of the Audit Committee.

T. Jay Collins

Mr. T. Jay Collins is an Independent Director of the Company. Mr. Collins has been a director of Pason Systems Inc. since 2012, Murphy Oil Corporation since August 2013 and NuMat Technologies, Inc. since February 2015. He previously served as Oceaneering’s Chief Executive Officer from 2006 to 2011, President from 1998 to 2011, Chief Operating Officer from 1998 until 2006, Executive Vice President – Oilfield Marine Services from 1995 to 1998, and Senior Vice President and Chief Financial Officer from 1993 to 1995. Mr. Collins has been a director of Oceaneering since 2002.

Deanna Goodwin

Ms. Deanna L. Goodwin is Independent Director of the Company. She served as President, North America Region of Technip USA, Inc. from December 2013 until her retirement in January 2017, following completion of the business combination involving Technip S.A. and FMC Technologies, Inc. Previously, Ms. Goodwin held other operational and financial leadership positions with Technip USA, Inc. and its predecessors from 2007 and with Veritas DGC, Inc. from 1993 to 2007. She began her career as an auditor with Price Waterhouse, now PricewaterhouseCoopers, in 1987. Ms. Goodwin is a member of the supervisory board of Arcadis NV, a global design, engineering and management consulting company. Ms. Goodwin was appointed a director of Oceaneering in February 2018. She is a member of the Audit Committee and the Compensation Committee.

Michael McEvoy

Mr. Michael Kevin McEvoy is Independent Director of the Company. Mr. McEvoy joined Oceaneering in 1984, when we acquired Solus Ocean Systems, Inc. Since 1984, he held various senior management positions in each of our operating groups. He was appointed Executive Vice President in 2006, with the additional position of Chief Operating Officer in 2010, and President from 2011 to February 2015. Mr. McEvoy is also a director of EMCOR Group, Inc. Mr. McEvoy has been a director of Oceaneering since 2011.

Paul Murphy

Mr. Paul B. Murphy, Jr., is an Independent Director of the Company. Mr. Murphy has, since 2010, been Chief Executive Officer and chairman of the board of directors of Cadence Bancorporation and Chief Executive Officer of Cadence Bancorp, LLC, which formed Cadence Bank in 2009. Cadence Bancorporation is a regional bank holding company headquartered in Houston, Texas. Mr. Murphy previously was employed by Amegy Bank of Texas from 1990 to 2009, where he served in senior leadership roles, including as Chief Executive Officer from 2000 to 2009 and as a director of that bank from 1994 to 2009. Mr. Murphy also serves as a director of GP Natural Resource Partners LLC, the general partner of Natural Resource Partners L.P., and as a director of Hines Real Estate Investment Trust, Inc. He served as a director of the Federal Reserve Bank of Dallas – Houston Branch from 2009 through 2015. Mr. Murphy has been a director of Oceaneering since August 2012. He is chairman of the Audit Committee and a member of the Nominating and Corporate Governance Committee.Committee of the Board.

Jon Reinhardsen

Mr. Jon Erik Reinhardsen is Independent Director of the Company. Mr. Reinhardsen became a member of the board of directors of Statoil ASA in September 2017. He serves as the chair of Statoil ASA’s board. From 2008 through August 2017, he served as President and Chief Executive Officer of Petroleum Geo-Services ASA (“PGS”). Prior to joining PGS, he held executive positions in Alcoa Inc. and Aker Kvaerner ASA. Mr. Reinhardsen has been a director of Borregaard ASA since April 2016 and Telenor ASA since May 2014. Mr. Reinhardsen served as a director of Cameron International Corporation from 2009 until its acquisition by Schlumberger N.V. in April 2016, Hoegh Autoliners Holdings AS from 2006 to 2014, and Hoegh LNG Holdings Ltd. from 2006 to 2014. Mr. Reinhardsen has been a director of Oceaneering since October 2016. He is a member of each of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee.

Steven Webster

Mr. Steven A. Webster is Independent Director of the Company. He has served as Co-Managing Partner of Avista Capital Partners LP, a private equity firm focused on investments in the energy, healthcare and other business sectors, since he co-founded that firm in 2005. From 2000 until 2005, Mr. Webster served as the Chairman of Global Energy Partners, Ltd., an affiliate of CSFB Private Equity. From 1997 to 1999, he was the Chief Executive Officer and President of R&B Falcon Corporation, and prior to that, was Chairman and Chief Executive Officer of Falcon Drilling Company, which he founded in 1988. Mr. Webster is a director and Chairman of Carrizo Oil & Gas, Inc. He also serves as a director of Era Group Inc. In addition, Mr. Webster serves as a trust manager of Camden Property Trust. Within the past five years, Mr. Webster previously served as a director of Basic Energy Services, Inc., Geokinetics, Inc., Hercules Offshore, Inc., Hi-Crush GP LLC, the general partner of Hi-Crush Partners LP, and SEACOR Holdings, Inc. Mr. Webster has been a director of Oceaneering since March 2015. He is the chairman of the Nominating and Corporate Governance Committee of Oceaneering’s Board.

Suzanne Spera

Ms. Suzanne Spera is Director - Investor Relations of Oceaneering International, Inc. Ms. Spera's business career spans over 15 years in investor relations for energy companies. From 2008-2015 she was the Director, Investor Relations at Rowan Companies plc. Prior to that, she held investor relations positions at Synthesis Energy Systems, Inc., Cheniere Energy, Inc., and Petroleum Geo-Services ASA. Ms. Spera is a member of the National Investor Relations Institute (NIRI) and holds a Bachelor of Business Administration degree in Marketing from Texas A&M University.